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OMNITRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnitrade Limited. The company was founded 43 years ago and was given the registration number 01530938. The firm's registered office is in DERBY. You can find them at Telford House Outrams Wharf, Little Eaton, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMNITRADE LIMITED
Company Number:01530938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Telford House Outrams Wharf, Little Eaton, Derby, DE21 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roundhill Manor Forest Drive, Kirby Muxloe, Leicester, LE9 2ED

Secretary-Active
Roundhill Manor Forest Drive, Kirby Muxloe, Leicester, LE9 2ED

Director-Active
Roundhill Manor, Forest Drive, Kirby Muxloe, LE9 2ED

Director-Active
145 Tolmers Road, Cuffley, England, EN6 4JW

Director07 May 2019Active
21 Whittington Mews, London, N12 8QF

Director12 November 1995Active

People with Significant Control

Mr Robert Marc Graham
Notified on:31 December 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:145, Tolmers Road, Potters Bar, England, EN6 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-03Officers

Appoint person director company with name date.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type unaudited abridged.

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